OPTIMUM CONSULTANTS LTD.
CUCKFIELD

Hellopages » West Sussex » Mid Sussex » RH17 5EB

Company number 03107412
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address FAIR CLOSE, COPYHOLD LANE, CUCKFIELD, WEST SUSSEX, RH17 5EB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTIMUM CONSULTANTS LTD. are www.optimumconsultants.co.uk, and www.optimum-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Balcombe Rail Station is 3.9 miles; to Crawley Rail Station is 8.2 miles; to Three Bridges Rail Station is 8.3 miles; to Falmer Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Consultants Ltd is a Private Limited Company. The company registration number is 03107412. Optimum Consultants Ltd has been working since 27 September 1995. The present status of the company is Active. The registered address of Optimum Consultants Ltd is Fair Close Copyhold Lane Cuckfield West Sussex Rh17 5eb. The company`s financial liabilities are £52.46k. It is £-17.38k against last year. And the total assets are £54.51k, which is £-17.51k against last year. HAYDAY, Susan Pamela is a Secretary of the company. HAYDAY, Susan Pamela is a Director of the company. HAYDAY, Terence John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RODGER, Robert Boyd has been resigned. The company operates in "Educational support services".


optimum consultants Key Finiance

LIABILITIES £52.46k
-25%
CASH n/a
TOTAL ASSETS £54.51k
-25%
All Financial Figures

Current Directors

Secretary
HAYDAY, Susan Pamela
Appointed Date: 27 September 1995
Director
HAYDAY, Susan Pamela
Appointed Date: 27 September 1995
75 years old
Director
HAYDAY, Terence John
Appointed Date: 27 September 1995
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Director
RODGER, Robert Boyd
Resigned: 07 April 2001
Appointed Date: 01 February 1999
67 years old

Persons With Significant Control

Mr Terence John Hayday
Notified on: 27 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Pamela Hayday
Notified on: 27 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM CONSULTANTS LTD. Events

02 Mar 2017
Micro company accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
18 Sep 1996
Return made up to 27/09/96; full list of members
09 Jan 1996
Ad 31/12/95--------- £ si 998@1=998 £ ic 2/1000
09 Jan 1996
Accounting reference date notified as 31/12
05 Oct 1995
Secretary resigned
27 Sep 1995
Incorporation

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